Unipart Rail Ltd was registered on 22 March 1995 and are based in Oxford in Oxfordshire, it's status is listed as "Active". O'brien, Robert Paul David, Frodsham, Robert, Marsh, David, Obrien, Ian James, Tillier, George James are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRODSHAM, Robert | 31 May 1995 | 09 February 1996 | 1 |
MARSH, David | 31 May 1995 | 18 March 1996 | 1 |
OBRIEN, Ian James | 31 October 1996 | 06 March 1997 | 1 |
TILLIER, George James | 10 September 2013 | 28 February 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'BRIEN, Robert Paul David | 01 June 2015 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 22 July 2020 | |
AP01 - Appointment of director | 11 May 2020 | |
TM01 - Termination of appointment of director | 06 May 2020 | |
RESOLUTIONS - N/A | 28 April 2020 | |
MA - Memorandum and Articles | 28 April 2020 | |
MR01 - N/A | 23 April 2020 | |
MR04 - N/A | 22 April 2020 | |
MR04 - N/A | 22 April 2020 | |
MR04 - N/A | 22 April 2020 | |
AA - Annual Accounts | 20 April 2020 | |
CS01 - N/A | 10 March 2020 | |
TM01 - Termination of appointment of director | 09 December 2019 | |
AA - Annual Accounts | 23 September 2019 | |
CS01 - N/A | 08 March 2019 | |
TM01 - Termination of appointment of director | 05 March 2019 | |
AP01 - Appointment of director | 12 February 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
AA - Annual Accounts | 26 September 2018 | |
TM01 - Termination of appointment of director | 12 July 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
CS01 - N/A | 05 March 2018 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 06 October 2016 | |
AP01 - Appointment of director | 21 September 2016 | |
AP01 - Appointment of director | 24 July 2016 | |
TM01 - Termination of appointment of director | 22 July 2016 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 08 October 2015 | |
AP03 - Appointment of secretary | 10 June 2015 | |
TM02 - Termination of appointment of secretary | 10 June 2015 | |
AR01 - Annual Return | 23 March 2015 | |
MR04 - N/A | 28 February 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 17 September 2013 | |
AP01 - Appointment of director | 11 September 2013 | |
MR01 - N/A | 27 April 2013 | |
AR01 - Annual Return | 02 April 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 08 April 2011 | |
CH01 - Change of particulars for director | 07 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 21 April 2010 | |
AA - Annual Accounts | 18 September 2009 | |
288b - Notice of resignation of directors or secretaries | 15 June 2009 | |
363a - Annual Return | 09 April 2009 | |
288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
AA - Annual Accounts | 08 September 2008 | |
363a - Annual Return | 28 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2007 | |
AA - Annual Accounts | 10 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2007 | |
363s - Annual Return | 04 May 2007 | |
288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2007 | |
395 - Particulars of a mortgage or charge | 18 December 2006 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 18 December 2006 | |
CERTNM - Change of name certificate | 01 December 2006 | |
AA - Annual Accounts | 29 June 2006 | |
363s - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 13 September 2005 | |
363s - Annual Return | 25 April 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 2005 | |
395 - Particulars of a mortgage or charge | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 24 December 2004 | |
288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
RESOLUTIONS - N/A | 09 December 2004 | |
MEM/ARTS - N/A | 09 December 2004 | |
AA - Annual Accounts | 30 September 2004 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 11 March 2004 | |
225 - Change of Accounting Reference Date | 06 February 2004 | |
RESOLUTIONS - N/A | 05 November 2003 | |
MEM/ARTS - N/A | 05 November 2003 | |
AUD - Auditor's letter of resignation | 28 August 2003 | |
RESOLUTIONS - N/A | 15 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2003 | |
AA - Annual Accounts | 22 April 2003 | |
363s - Annual Return | 10 April 2003 | |
225 - Change of Accounting Reference Date | 22 May 2002 | |
363s - Annual Return | 02 April 2002 | |
AA - Annual Accounts | 08 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2001 | |
363s - Annual Return | 06 June 2001 | |
395 - Particulars of a mortgage or charge | 25 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2000 | |
AA - Annual Accounts | 06 October 2000 | |
363s - Annual Return | 19 April 2000 | |
AA - Annual Accounts | 15 October 1999 | |
395 - Particulars of a mortgage or charge | 14 October 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1999 | |
363s - Annual Return | 07 April 1999 | |
288b - Notice of resignation of directors or secretaries | 16 December 1998 | |
AUD - Auditor's letter of resignation | 22 July 1998 | |
AA - Annual Accounts | 29 April 1998 | |
225 - Change of Accounting Reference Date | 29 April 1998 | |
363s - Annual Return | 31 March 1998 | |
288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
RESOLUTIONS - N/A | 28 August 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
363s - Annual Return | 21 April 1997 | |
RESOLUTIONS - N/A | 07 April 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 April 1997 | |
SA - Shares agreement | 03 April 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 03 April 1997 | |
395 - Particulars of a mortgage or charge | 27 March 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
288a - Notice of appointment of directors or secretaries | 25 March 1997 | |
225 - Change of Accounting Reference Date | 25 March 1997 | |
287 - Change in situation or address of Registered Office | 25 March 1997 | |
288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
88(2)P - N/A | 13 March 1997 | |
288a - Notice of appointment of directors or secretaries | 11 March 1997 | |
RESOLUTIONS - N/A | 06 March 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 1997 | |
288b - Notice of resignation of directors or secretaries | 12 February 1997 | |
288a - Notice of appointment of directors or secretaries | 12 December 1996 | |
288b - Notice of resignation of directors or secretaries | 14 November 1996 | |
AA - Annual Accounts | 12 November 1996 | |
288 - N/A | 21 March 1996 | |
363s - Annual Return | 18 March 1996 | |
288 - N/A | 25 February 1996 | |
288 - N/A | 10 October 1995 | |
288 - N/A | 11 July 1995 | |
288 - N/A | 05 July 1995 | |
288 - N/A | 04 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 March 1995 | |
NEWINC - New incorporation documents | 22 March 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 April 2020 | Outstanding |
N/A |
A registered charge | 24 April 2013 | Fully Satisfied |
N/A |
Debenture | 30 November 2006 | Fully Satisfied |
N/A |
Debenture | 20 December 2004 | Fully Satisfied |
N/A |
Debenture | 20 December 2004 | Fully Satisfied |
N/A |
Floating charge and guarantee | 12 April 2001 | Fully Satisfied |
N/A |
Floating charge and guarantee | 29 September 1999 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 18 March 1997 | Fully Satisfied |
N/A |